Corporate Announcement
Security Code : 512559    Company : KOHINOOR    
 
Board Meeting-Outcome of Board MeetingDownload PDF Download XBRL
  Exchange Received Time  30/05/2018 18:20:32         Exchange Disseminated Time   30/05/2018 18:20:38              Time Taken   00:00:06
This is to inform that the Board of Directors of the Company at its Meeting held today , i.e. on 30th May, 2018 which commenced at 12.00 Noon and concluded at 6:00 P.M. has, inter-alia, taken the following decisions :-

1. Approved and taken on record the Audited Standalone and Consolidated Financial Results (AFRs) of the Company for the quarter and financial year ended on 31st March, 2018, which was recommended by the Audit Committee at their meeting held on Wednesday, 30th May, 2018.

2. The Board received the Auditor's Report from the Auditor of Company M/s Rajender Kumar Singal & Associates LLP, Chartered Accountants for the year ended 31st March, 2018.

3. The Board of Directors of the Company did not recommend any Dividend for the Financial Year 2017-18.
 

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